Chief Compliance Officer (CCO) – Banking
How a Bank's CCO Uses SAS®
Featured Customer | Deutsche Kreditbank AG
SAS helps Deutsche Kreditbank combat fraud and money laundering, enabling the bank to better serve customers while protecting them from fraud.
In times of digitalization, banks must focus on innovating in the fight against fraud and money laundering. Therefore, we’re using an analytical SAS platform to be able to act and react even faster. Ralf Stracke Head of Compliance
Deutsche Kreditbank Facts & Figures
year founded, headquartered in Berlin
new customers banking with DKB in the last year
Recommended Reading & Viewing for CCOs
Explore how analytics tools and technologies, platform flexibility and the comprehensiveness of your analytics program can accelerate business processes for regulatory compliance.
Recommended Software for CCOs
- SAS® Anti-Money LaunderingTake a risk-based approach to monitoring transactions for money laundering and terrorist financing activities.
- SAS® Fraud ManagementПозволяет обнаруживать и предотвращать корпоративное мошенничество.